Difference between revisions of "2010-05-17 TSC WGM Agenda"

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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2010-05-17'''<br/> '''Time: 5:15-7:15pm BZT'''
 
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| width="35%" colspan="1" align="left"|Charlie McCay
 
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'''Open Mic discussion:'''<br/>
 
'''Open Mic discussion:'''<br/>
  
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#During the Meeting minutes template review questions and concerns were raised about making the creation of minutes a multi-step process. Additional input and feedback can be provided to Ken McCaslin.
 
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#Adjourned <hh:mm am/pm> <timezone>.
 
#Adjourned <hh:mm am/pm> <timezone>.
  

Revision as of 21:51, 17 May 2010

back to TSC_Minutes_and_Agendas

Day Date ' Time Icon Event Chair Scribe Room
Monday 17 May 2010 AM Q1
Q2
PM Q3
Q4
Q5 Business med.gif TSC Monday Co-Chairs Dinner/Meeting
Charlie McCay Lynn Laakso TBD
5:15 - 5:45 TSC Co-chairs Dinner
6:00 - 6:10 Update from HQ

- Reminders:


New co-chair training – Th 7am – Versailles II

Karen Van Hentenryck




Lillian Bigham

6:10 - 6:15 Ballot Report Don Lloyd
6:15 - 6:20 Electronic Services - Online Presence Ken McCaslin
6:20 – 6:25 Wiki Best Practices Rene Spronk
6:25 - 6:30 PMO / Project Services WG Update Dave Hamill, PMO
6:30 - 6:35 Methodology and Harmonization Report Woody Beeler, MnM
6:35 - 6:40 CTO Report John Quinn, HL7 CTO
6:40 - 6:45 TSC Chair Report Charlie McCay, TSC Chair
6:45 – 6:55 ArB Report Ron Parker and Charlie Mead, ArB Co-Chairs
6:55 - 7:15 Open Mic Lynn Laakso
7:15 - 8:30 Steering Division Meetings

Domain Experts - Alhambra I
Foundation and Technology - Segovia I
Structure and Semantic Design - Segovia II
Technical and Support Services - Segovia III

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting

Location: Windsor

Date: 2010-05-17
Time: 5:15-7:15pm BZT
Facilitator Charlie McCay Note taker(s) Lynn Laakso
Attendee Name Affiliation
. . .
. . .
Quorum Requirements Met: n/a

Agenda

see above


Supporting Documents

  1. Meeting Minutes Template - rtf
  2. Wiki template for minutes


Minutes

Open Mic discussion:

  1. During the Meeting minutes template review questions and concerns were raised about making the creation of minutes a multi-step process. Additional input and feedback can be provided to Ken McCaslin.





  1. Adjourned <hh:mm am/pm> <timezone>.


Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .
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